Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ETOILE SHIPPING CO. LTD | Liquidator | - | - | 26-JUN-2000 | Malta | Struck Off | Paradise Papers |
QUASAR LIMITED | Liquidator | - | - | 19-JAN-2000 | Malta | Struck Off | Paradise Papers |
MACFARR CO. LTD. | Liquidator | - | - | 14-JAN-2000 | Malta | Struck Off | Paradise Papers |
WUNDERBAR LIMITED | Liquidator | - | - | 21-AUG-1995 | Malta | Struck Off | Paradise Papers |
GARFIELDS LIMITED | Liquidator | - | - | 28-AUG-1998 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL RACING TEAM LIMITED | Liquidator | - | - | 30-MAR-2000 | Malta | Struck Off | Paradise Papers |
TEAM MALTA RACER LTD. | Liquidator | - | - | 22-FEB-2002 | Malta | Struck Off | Paradise Papers |
STYLE TRAVEL COMPANY LIMITED | Liquidator | - | - | 13-FEB-2001 | Malta | Struck Off | Paradise Papers |
RESOURCE MANAGEMENT INTERNATIONAL LIMITED | Liquidator | - | - | 04-JUL-1988 | Malta | In Dissolution | Paradise Papers |
ORBIT LIMITED | Liquidator | - | - | 03-APR-1987 | Malta | Struck Off | Paradise Papers |
DISTRIBUTION DIRECT COMPANY LIMITED | Liquidator | - | - | 28-DEC-2000 | Malta | In Dissolution | Paradise Papers |
WHITE ENTERPRISES LIMITED | Liquidator | - | - | 07-JAN-1998 | Malta | Struck Off | Paradise Papers |
DENTAL INNOVATIONS LIMITED | Liquidator | - | - | 17-SEP-1997 | Malta | Struck Off | Paradise Papers |
UNICORN MED LIMITED | Liquidator | - | - | 04-MAY-1998 | Malta | - | Paradise Papers |
PINNACLE CONSULTING LIMITED | Liquidator | - | - | 06-MAY-2002 | Malta | In Dissolution | Paradise Papers |
JACOBS FINANCE LIMITED | Liquidator | - | - | 10-APR-2006 | Malta | Struck Off | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more